Compliance Manager (MLRO team)
... needs of our UK regulators, local and Group management Working closely ... as a liaison to the local authorities, managing filings to the local Financial Investigation Unit (FIU) Supporting ...
... needs of our UK regulators, local and Group management Working closely ... as a liaison to the local authorities, managing filings to the local Financial Investigation Unit (FIU) Supporting ...
... in each region, to ensure local subject matter expertise and to ... to take account of additional local regulatory requirements. Your responsibilities Undertake ... associated issues. Detailed knowledge of local regulations and those of other ...
... transactions requested by internal customers (local HR teams, managers, employees). Responsible ... and audits: Works closely with local HR teams to ensure data ... , such as GDPR and or local data protection laws, when handling ...
... and maintain effective relationships with local suppliers, managing local ongoing engagements as required.• Representation ... .• As needed, engage with the local regulatory bodies regarding their enquiries ...
... all over the company, Global & local, and the rest of the ... requirements managing stakeholders across global & local, within D&T and with ... insurance Referral program Development opportunities Local and global job opportunities within ...
... in each region, to ensure local subject matter expertise and to ... to take account of additional local regulatory requirements. responsibilities : Undertake model ... associated issues. Detailed knowledge of local regulations and those of other ...
... from more than 170,000 local restaurants, grocers and supermarkets, and ... transforming the way consumers access local goods, enabling anyone to get ... logistics connect customers with independent local couriers who acquire goods from ...
... challenges and advise hiring managers, local P&O and local management teams of considerations which ... Global People & Organization (P&O), Local management teams Business Partners Hiring ...
... fulfil the role of a local Function Cost Controller in Krakow. ... fulfil the role of a local Function Cost Controller in Krakow. ... function. Communicate with and train local controllers regarding the function cost ...
... all over the company, Global & local, and the rest of the ... requirements managing stakeholders across global & local, within D&T and with ... insurance Referral program Development opportunities Local and global job opportunities within ...